DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-07
KYBE ID: FR-978224590 · 978224590 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978224590
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-07
fr_insee
37 RUE Henri Barbusse, 92000 Nanterre
fr_insee
32.40Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDALLAH Abdallah CHABBIactiveBILAL MOUSSTAHSSINEdissolvedCLAUDE RABEAUdissolvedCOMPAGNIE INTERNATIONALE DE SERVICESdissolvedDAVID ALEXANDRE CABELactiveHAUTS DE SEINE INFORMATIQUEactiveHTZ CONSULTINGactiveINSTITUT DOCTORIUMactiveKOFFI-KAN PAUL-HENRY BLEdissolvedL ATELIER DES ARTISTESactiveLAURENT POZZUOLIdissolvedLE TREFLE BLANC (ASS AMIS G BEAUMONT)activeMARIE HELENE DIAS-VAZactiveNC IMMOBILIERdissolved[ND]dissolvedOLIVIER FINOTdissolvedSABRAactiveSCI COLEOPTERAdissolvedSOCIETE REYactiveSUSHI WAKOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100